LOMOGRAPHY SPAIN SL

Hoja M522395· NIF B86259553

Struck off · 14/11/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2011

Legal information

Legal information for LOMOGRAPHY SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2011
LocalityMadrid
Register referenceTomo 29011 · Folio 119 · Hoja M522395
Former names
LOMOGRAPHY SPAIN SL EN LIQUIDACION2014-02-14 → 2014-04-30
StatusBaja

Activity

LOMOGRAPHY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2011. The Spanish commercial register has published 14 filings for this company, from 11 August 2011 to 14 November 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DISEÑO Y FABRICACION DE CAMARAS FOTOGRAFICAS Y TODOS LOS ACCESORIOS RELACIONADOS CON LAS MISMAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/11/2017· Registered 03/11/2017· I/A 7
  2. RevocacionesPublished 30/04/2014· Registered 23/04/2014· I/A 6
  3. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 6
  4. Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 6
  5. Cambio de domicilio socialPublished 30/04/2014· Registered 23/04/2014· I/A 6
  6. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 5
  7. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 4
  8. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 4
  9. DisoluciónPublished 14/02/2014· Registered 06/02/2014· I/A 4
  10. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 3
  11. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 2
  12. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
  13. ConstituciónPublished 11/08/2011· Registered 28/07/2011· I/A 1
  14. NombramientosPublished 11/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 14/11/2017Extinción
  2. 30/04/2014Cambio de domicilio social

    AVDA GENERAL PERON, 38, EDIFICIO MASTERS, I, PLANT (MADRID)

  3. 30/04/2014Modificaciones estatutarias
  4. 14/02/2014Cambio de denominación social

    LOMOGRAPHY SPAIN SL→LOMOGRAPHY SPAIN SL EN LIQUIDACION

  5. 14/02/2014Disolución

Capital · events

  1. 11/08/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/11/2017#4616541
    Extinción
    LOMOGRAPHY SPAIN SL. Extinción. Datos registrales. T 29011 , F 119, S 8, H M 522395, I/A 7 ( 3.11.17).
  2. 30/04/2014#2786750

    Company name: LOMOGRAPHY SPAIN SL EN LIQUIDACION

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOMOGRAPHY SPAIN SL EN LIQUIDACION. Revocaciones. Apoderado: HINRICHSEN BURBANCH CHRISTINA. Nombramientos. Apoderado: ESCARATE ASESORES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA GENER…
  3. 14/02/2014#2670337

    Company name: LOMOGRAPHY SPAIN SL EN LIQUIDACION

    Nombramientos
    LOMOGRAPHY SPAIN SL EN LIQUIDACION. Nombramientos. Apoderado: HINRICHSEN BURBANCH CHRISTINA. Datos registrales. T 29011 , F 116, S 8, H M 522395, I/A 5 ( 6.02.14).
  4. 14/02/2014#2670336

    Company name: LOMOGRAPHY SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LOMOGRAPHY SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: STRANZIGER WOLFGANG. Nombramientos. Liquidador: STRANZIGER WOLFGANG. Disolución. Voluntaria. Datos registrales. T 29011 , F 116, S 8, H M 522395, I/A 4 ( 6.02.14).
  5. 21/01/2014#2627269
    Nombramientos
    LOMOGRAPHY SPAIN SL. Nombramientos. Apoderado: HINRICHSEN BURBACH CRISTINA. Datos registrales. T 29011 , F 116, S 8, H M 522395, I/A 3 (13.01.14).
  6. 21/01/2014#2627268
    Ceses/DimisionesNombramientos
    LOMOGRAPHY SPAIN SL. Ceses/Dimisiones. Adm. Unico: HINRICHSEN BURBACH CRISTINA. Nombramientos. Adm. Unico: STRANZIGER WOLFGANG. Datos registrales. T 29011 , F 115, S 8, H M 522395, I/A 2 (13.01.14).
  7. 11/08/2011#1339557
    ConstituciónNombramientos
    LOMOGRAPHY SPAIN SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: EL DISEÑO Y FABRICACION DE CAMARAS FOTOGRAFICAS Y TODOS LOS ACCESORIOS RELACIONADOS CON LAS MISMAS. Domicilio: C/ ECHEGARAY NUMERO 5 LOCAL (MADRID). Capital: 3.000,0…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON, 38, EDIFICIO MASTERS, I, PLANT (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province